Fraudulent trading requires cogent evidence of intent to defraud; ordinary-course payments protected, except post-insolvency withdrawals must be resto...
Religious purpose exclusion versus charitable purpose: non overriding religious objects do not attract Explanation 3, registration directed under sect...
Search-assessment proviso jurisdiction, time-barred valuation reports, and denial of cross-examination vitiate valuation-based and confession-based ad...
The Central Government permits five specified SEBI-regulated reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they meet Aadhaar privacy and security standards and after consultation with UIDAI and SEBI. The entities covered are Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited. The notification expands the authorised set of reporting entities eligible to use Aadhaar-based authentication in the anti-money laundering framework.
The Central Government permits five specified SEBI-regulated reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that they meet Aadhaar privacy and security standards and after consultation with UIDAI and SEBI. The entities covered are Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited. The notification expands the authorised set of reporting entities eligible to use Aadhaar-based authentication in the anti-money laundering framework.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4821 
Join Channel 
